About the role
Attached to the AML team and working closely with the Risk and Operations teams, your primary responsibility will be to proactively monitor clients’ transactional activities to protect the company against fraudulent activities, money laundering risks, financial risks, and reputation risks. You will also be responsible for handling various internal or external requests requiring a thorough analysis of account activity.✨ Your mission Process alerts related to various transactions (cards, SEPA transactions, and international transactions) across various client types (individual accounts, freelancers, businesses). Manage communication with end-clients and partners when suspicious activity is detected to gather supporting documentation. Analyze and address customer requests that may be victims of fraud. Handle external legal requests sent by the authorities or banking partners. Participate in detecting trends and report them to 2nd line to improve our scoring rules. ✨ Your team The Transaction Monitoring Team operates with three dedicated teams (mix of junior and senior analysts) working on AML/TF/Fraud Alerts & Judicial Requests. We work closely with all Operational teams but also our Financial Crimes unit. This, to prevent bad actor using Swan for illicit activities.